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  2. Development & IT Talent
  3. Compliance Consultants
  4. (Current) United Arab Emirates
  • $25 hourly

    • 4.9/5
    • (57 jobs)
    I am a professionally certified accountant (ACCA, UK) with nearly 9 years of experience in accounting and finance. I have built and maintained a top-rated profile by consistently delivering exceptional services to my clients throughout my career. My services include: Bookkeeping & Financial Statements: Bookkeeping in accounting software, ERP and preparation of financial statements, including consolidation for group companies, in compliance with IFRS & GAAP. Audit Support: Managing queries from internal and external auditors to facilitate smooth audits, catering to both startups and public limited companies. Accounts Review and Finalization: Cleaning up accounts for audits and tax return purposes. VAT Returns Filing: Specialized in handling of UK, EU, US & UAE VAT return filing. Accounts Reconciliations: Ensuring accuracy and completeness across financial records. Payroll Services: Specialized in UK, UAE & US payroll management. Accounting System Setup: Implementing accounting software and structuring the chart of accounts. Corporate Tax Registration and Filing: Can apply your corporate tax registration and complete your corporate tax filing in accordance with the applicable law and regulations. Cost Control: Analysis and monitoring to optimize operational expenses. KPI Identification & Data Analysis: Utilizing Power BI and Zoho Analytics to provide actionable insights. Budgeting & Forecasting: Developing budgets, forecasts, and variance reports to support informed management decisions. Receipt Management: Maintaining transaction documentation to ensure compliance. Company Setup: Assistance with business setup, bank account opening, and visa services in the UAE at competitive rates. I have extensive experience in a wide range of accounting, analytics, and ERP systems, ensuring seamless financial management and reporting tailored to your needs. Below is list of softwares QuickBooks Accountant: Certified with the ability to offer subscription discounts. Xero: Proficient in managing and optimizing workflows. Zoho Suite: Expertise in Zoho Books, Zoho Analytics, Zoho CRM, Zoho Inventory, and Zoho Expense for comprehensive business solutions. Microsoft Excel: Advanced skills for data analysis, reporting, and financial modeling. Power BI: Skilled in creating data visualizations and actionable insights. SAP FICO: In-depth experience with SAP’s Financial and Controlling modules. Odoo ERP: Knowledgeable in managing Odoo for streamlined enterprise processes. Microsoft Dynamics 365: Experienced in implementing and optimizing Dynamics 365 for business operations. I am committed to going the extra mile and proactively delivering exceptional service to my clients. This dedication has led to lasting relationships, with clients consistently choosing to work with me long-term.
    Featured Skill Compliance
    Financial Statements Preparation
    Financial Audit
    Corporate Tax
    Legal Assistance
    Accounting
    Financial Accounting
    CPA
    Certified Tax Preparer
    Xero
    Tax Return
    Bookkeeping
    Zoho Books
    Tax Preparation
    Intuit QuickBooks
  • $25 hourly

    • 5.0/5
    • (48 jobs)
    Qualifications & Certifications 🎒 CAMS - Certified Anti-Money Laundering Specialist 🎒 ACMA - Associate Chartered Management Accountant 🎒 CGMA - Chartered Global Management Accountant Navigating the regulatory landscape can be challenging for businesses, especially within finance and cryptocurrency, where regulations are constantly evolving. The consequences of non-compliance in AML, CFT, KYC, and other regulatory areas can be severe, including heavy fines, reputational damage, and legal risks. I provide expert AML, CFT, KYC, and Regulatory Compliance Consulting Services, tailored to ensure your business not only meets regulatory standards but also upholds industry best practices. With over 5 years of experience developing and implementing compliance programs across sectors such as banking, finance, and cryptocurrency, I bring both strategic insight and practical solutions. What I Offer ✔️ In-depth risk assessments and compliance strategy planning ✔️ Custom AML/CFT/KYC policy development aligned with your industry ✔️ Comprehensive compliance monitoring and auditing ✔️ Guidance on navigating regulatory changes, reducing risk, and maintaining compliance seamlessly With my guidance, your business will have the expertise needed to confidently manage regulatory obligations and mitigate compliance risks. Areas of Expertise: ✅ Design and Implementation of AML, CFT, and KYC Policies and Procedures ✅ Risk Assessment and Management for AML/CFT Compliance ✅ Transaction Monitoring and Suspicious Activity Reporting (SAR) Analysis ✅ Regulatory Compliance Assessments and Audits ✅ Know Your Customer (KYC) and Customer Due Diligence (CDD) Processes ✅ Anti-Bribery and Corruption Compliance ✅ Sanctions Screening and Compliance ✅ Anti-Money Laundering (AML) Training and Education ✅ Compliance Program Management and Monitoring ✅ Regulatory Reporting and Filing Requirements ✅ Compliance with Anti-Fraud and Anti-Terrorist Financing Regulations ✅ Compliance with Data Privacy and Security Laws and Regulations ✅ Management of Regulatory Examinations and Enforcements ✅ Design and Implementation of Compliance Technology Solutions ✅ Compliance Consulting for Cryptocurrency and Blockchain-Based Businesses. ✅ Fraud Investigations and Analysis ✅ Scam and Spam Investigations ✅ Fraud Analyst and Management ✅ AML Ops and Trust & Safety ✅ Chargeback Analyst and Investigator ✅ Credit Card Fraud Investigations ✅ Disputes Resolution ✅ Customer Identity Specialists Industries: 🏦 Startups 🏦 Financial Institutions 🏦 Money Services Businesses (MSBs) 🏦 E-commerce 🏦 Crypto Exchange 🏦 Blockchain 🏦 Fintech / Digital Banking 🏦 Investment Managers / Investment Management Firm 🏦 Brokerage Firms Territorial experience: 🌎European Union (EU) 🌎United States of America (USA) 🌎United Kingdom (UK) 🌎Canada 🌎Kingdom of Saudi Arabia (KSA) 🌎United Arab Emirates (UAE) 🌎Africa 🌎Asia I have helped businesses apply for licenses with different regulators, including but not limited to: United Kingdom: The Financial Conduct Authority (FCA) United States: The Financial Crimes Enforcement Network (FinCEN) Canada: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Europe: Various competent authorities established under the Fifth Anti-Money Laundering Directive (AMLD5) United Arab Emirates: The Dubai Financial Services Authority (DFSA) Saudi Arabia: The Saudi Arabian Monetary Authority (SAMA) Qatar: The Qatar Financial Information Unit (QFIU) Softwares used and experienced with: Zendesk, Nice Actimize DFO, Office 365, Google Suite, Sumsub, Persona, Jumio, Shufti Pro, Sift, Sentilink, Stripe, QuickBooks, Xero, Asana, Harvest, Miro, Figma, Slack, Trello and much more My qualifications and experience make me suitable for following positions in addition to above.... Compliance Officer, MLRO, AML Officer, Fraud Analyst, Fraud Investigation, Fraud Management, AML Ops, Trust & Safety, Chargeback Analyst, Chargeback Investigator, Credit Card Fraud, Disputes, Internal Audit, SOX Compliance, AML Compliance
    Featured Skill Compliance
    GDPR
    Risk Assessment
    Legal Agreement
    Governance, Risk & Compliance Software
    Compliance Consultation
    Compliance Plan
    Policy Writing
    Governance, Risk Management & Compliance
    Legal Writing
    Anti-Money Laundering
    Know Your Customer
    Cryptocurrency
    Fraud Detection
    Regulatory Compliance
  • $45 hourly

    • 4.8/5
    • (2 jobs)
    I am a highly accomplished and versatile Senior Manager with a proven track record of driving sales and customer success to new heights. My expertise lies in designing and implementing key initiatives that significantly impact sales, customer satisfaction, brand awareness, and overall profitability. I have a keen eye for identifying opportunities and translating strategic objectives into successful operational strategies. My professional journey has honed my robust commercial judgment, and I possess strong analytical and problem-solving skills. I am committed to ensuring that quality, compliance, and performance objectives are not only met but exceeded. Moreover, I take pride in fostering outstanding customer and employee engagement, ensuring long-term business success. Key Strengths: - Directness: I am always prepared to take immediate and effective action when a situation calls for it. I believe in addressing challenges head-on, providing prompt solutions for better outcomes. - Decisiveness: Quick decision-making is a crucial aspect of my approach. I am ready to reach a definitive answer efficiently, allowing for streamlined progress and achievement of objectives. - Flexibility: In an ever-changing business landscape, adaptability is essential. I am ready to adjust to new developments and changing situations, ensuring agility in my actions. - Leadership: As a leader, I am always prepared to organize and direct others towards shared goals. My leadership style focuses on empowering teams, fostering collaboration, and achieving collective success. With a passion for driving growth and success, I am eager to take on new challenges and contribute my skills and experience to make a meaningful impact in any organization I serve. Reach out to discuss your projects and problems, I am always open to new and exciting challenges.
    Featured Skill Compliance
    User Experience Strategy
    Strategy
    Customer Satisfaction
    Client Management
    Process Improvement
    Customer Experience
    NPS
    Process Development
    Financial Audit
  • $50 hourly

    • 5.0/5
    • (4 jobs)
    Bring your projects to fruition with a seasoned professional dedicated to achieving optimal results and contributing to your business success! Results-oriented executive with over a decade of global experience in Compliance, Operations, and Finance within the blockchain/cryptocurrency industry, UAE Federal hospital, and large-scale construction projects. Proven ability to drive business growth, ensure regulatory compliance, and forge strategic alliances. 1. Key Strengths and Skills: 1) Expert in Korean-English, English-Korean Translation, Interpretation, and Proofreading. 2) Specialized in Blockchain and Cryptocurrency business development, focusing on AML, KYC, KYB, KYT, and compliance strategies. 3) Proficient in drafting comprehensive Business Plans and 3-year Financial Projections for startups. 4) In-depth knowledge of Business Setup and Legal Structure advice in UAE, including various Freezones (VARA, DIFC, ADGM, etc.). 2. Accomplishments: 1) Led compliance efforts in a global blockchain/cryptocurrency company, ensuring adherence to AML, CTF, Sanctions policies, and KYC procedures. 2) Successfully managed the licensing phase for 30+ companies across diverse jurisdictions, ensuring compliance with local laws and regulations. 3) Oversaw operations in a UAE Federal hospital, applying expertise in Risk Management, Accounting, Audit, Tax, and Financial modeling. 4) Played a key role in the multi-billion construction project, implementing secure methods for Fiat to Crypto and Crypto to Fiat exchanges. 3. Education & Licenses: Bachelor of Business Administration (B.B.A.) Certified Anti-Money Laundering Specialist (CAMS) Active member of Chartered Institute for Securities & Investment (CISI) 4. Core Competencies: Blockchain, Cryptocurrency, Fintech, Regulatory Compliance, Business Setup, Licensing, Human Resources, Risk Management, Accounting, Audit, Tax, Financial modeling, Adhoc Reporting, Leadership, Communication, Logical thinking.
    Featured Skill Compliance
    Korean to English Translation
    Korean
    English to Korean Translation
    Anti-Money Laundering
    Blockchain, NFT & Cryptocurrency
    Accounting
    Business Consulting
    Human Resource Management
    Cryptocurrency
    Human Resources Consulting
  • $45 hourly

    • 5.0/5
    • (7 jobs)
    I am a versatile professional with a proven track record of delivering exceptional results across diverse industries, from tech food startups to publishing and e-commerce. With a passion for creating impactful content and strategies, I bring expertise in food safety, compliance, copywriting, and social media marketing to every project. What I Offer: ➡️ Food Safety & Compliance Expertise Develop HACCP plans and compliance strategies for manufacturing plants to tech food startups. Provide legal advice and documentation for product launches in regulated industries. Ensure seamless compliance with food safety standards for new market entries. ➡️ Strategic Business Development Craft business strategies for food startups, focusing on growth and scalability. Conduct research and development for supplements, optimizing formulations for market success. Support Amazon product listings, driving visibility and sales for health and wellness brands. ➡️ Copywriting & Content Creation Write engaging LinkedIn articles and Instagram posts to elevate personal and brand visibility. Produce compelling copy for fitness programs, recipe books, and KDP publications. Design persuasive ad campaigns tailored to target audiences for maximum ROI. ➡️ Publishing & Digital Content Expertise Published books on Amazon KDP, including recipe collections and fitness guides. Deliver creative and research-backed content for e-commerce platforms and social media. Help fitness coaches establish authority through custom program guides and publications. Why Choose Me? SEO-driven approach to enhance content visibility and performance. Comprehensive understanding of compliance, marketing, and content creation. A history of success in managing projects end-to-end, with an eye for detail and quality. A results-oriented mindset that aligns with your goals for growth and innovation. Let’s collaborate to bring your vision to life! Whether you need compliance support, creative content, or a winning strategy, I’m here to deliver solutions that exceed expectations.
    Featured Skill Compliance
    Compliance Training
    Training Materials
    Quality Audit
    Label Compliance
    Supply Chain Management
    Food & Beverage
    Total Quality Management
    Quality, Health, Safety & Environment Management
    Procedure Manual
    Policy Writing
    Process Improvement
    Risk Management
    Quality Assurance
    Food
  • $50 hourly

    • 4.9/5
    • (5 jobs)
    A Lawyer and a Certified Public Accountant looking for a part-time job. I'm a goal-oriented and responsible. A fast learner who is focused and efficient who give importance to deadlines.
    Featured Skill Compliance
    Accounting
    Management Skills
    Cash Flow Statement
    Contract Management
    QuickBooks Online
    Financial Reporting
    Legal Research
    Financial Accounting
    Bank Reconciliation
    Intuit QuickBooks
    Accounts Receivable Management
    NetSuite Administration
    Oracle NetSuite
    Contract Drafting
  • $20 hourly

    • 4.6/5
    • (96 jobs)
    Hello! I am working as a QHSE | Safety Professional | Emergency Response Supervisor with expertise in QHSE | Occupational Safety and I am a certified International General Certification in NEBOSH (National Examination Board of Occupational Safety and Health), IOSH, OSHAS and ISO. I am a Certified: → IDip, IGC NEBOSH → IOSH → OSHA → AS/NZS 4801 → ISO 9001 | ISO 14001 | ISO 45001 Clients I have worked for and Published work: → ProactEHS, USA → SmallBusinessEHS, USA → Global Spec → TestGorrila → Air Device → Martor Australia → Breathbuddy → Kannar Earth Sciences → Staten Solar → Fab All North Services → Four Seasons Cleaning Services I have expertise in: 1. QHSE Management (Quality, Health, Safety, and Environment) * Managerial oversight in QHSE domains * Designing and implementing QHSE strategies and plans * Evaluating and managing risks in various operational areas * Ensuring compliance with international and local regulations 2. QHSE Management (Quality, Health, Safety, and Environment) * Safety Professional Services * Emergency Response Supervision * Occupational Safety * NEBOSH (National Examination Board of Occupational Safety and Health) Level 6 * IOSH Management of Occupational Safety and Health * OSHA (Occupational Safety and Health Administration) standards and practices * AS/NZS 4801 Occupational Health and Safety Management System * ISO 9001 Quality Management Systems * ISO 14001 Environmental Management Systems * ISO 45001 Occupational Health and Safety Management Systems 3. Technical Documentation * Development and management of QHSE-related technical documentation * Ensuring the accuracy and validity of technical documents * Regular updates to maintain alignment with evolving standards and regulations 4. Legal Drafting * Drafting and reviewing legal documents related to QHSE matters * Ensuring legal compliance in operations and activities * Advising on legal implications of QHSE decisions and policies. I have boots-on-the-ground work experience in the field of safety from Qatar, Dubai,Tajikistan and Pakistan. I have designed safety procedures/systems for clients in Australia,Canada, New Zealand, and have an up-to-date knowledge of the global Safety system. ''Every day is different and every project is unique''. Let me help you find the best solution to your workplace safety concerns. I can help you design policies and manuals as per your company size, requirement and working environment keeping in view your local OSH legislation.
    Featured Skill Compliance
    Occupational Health
    ISO 14001
    Fact-Checking
    COVID-19
    Technical Documentation
    Process Safety
    Workplace Safety & Health
    Project Risk Management
    Compliance Consultation
    Public Health
    Technical Writing
    ISO 9001
    Quality, Health, Safety & Environment Management
    SafetyCulture iAuditor
    Regulatory Compliance
  • $20 hourly

    • 5.0/5
    • (19 jobs)
    Are you in need of an experienced Anti-Money Laundering (AML) Specialist and regulatory compliance consultant with 11+ years of experience in AML compliance to help your business navigate complex regulations and stay compliant with relevant laws? As a Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in developing and implementing AML, CFT, and KYC policies and procedures, as well as conducting AML independent audits, AML internal auditing, and ensuring regulatory compliance, I offer a diverse and comprehensive range of services to help your organization mitigate risks, maintain regulatory compliance, and protect against fraud and financial crime. In my role as an AML expert, I bring a wealth of knowledge and practical expertise to assist your business in navigating the complexities of anti-money laundering, countering the financing of terrorism, and know-your-customer practices. My specialized skills in AML independent audits and AML internal auditing allow me to objectively assess your organization's compliance framework and identify areas for improvement. By availing my services, you can rest assured that your AML, CFT, and KYC policies and procedures will be in line with the latest regulatory requirements and industry best practices. I am dedicated to supporting your organization in establishing robust controls and processes to prevent financial crimes and safeguard your reputation. Here are some areas where I can assist you: MSB Registration & Compliance Program (FINTRAC) KYC/KYB Onboarding Transaction Monitoring and Sanction Screening Suspicious Activity Reporting Developing and Implementing AML and KYC Policies and Procedures Conducting AML Risk Assessments and Gap Analyses Performing AML Investigations and Due Diligence Checks Designing and Delivering AML and Compliance Training Programs Conducting Compliance Audits and Reviews Providing Regulatory Advice and Guidance Regulatory Compliance Assessment Regulatory Compliance Training AML Audit Support Ongoing Compliance Support I have experience working in the following industries: Banks Financial Institutions Money Services Businesses (MSBs) Cryptocurrency Exchanges Payment Platforms Remittance and Money Transfer Services Regtech (Regulatory Technology) Firms Cross-Border Payment Service Providers Digital Asset Exchanges and Trading Platforms I have experience working in the following jurisdictions: United States (US) United Kingdom (UK) Canada United Arab Emirates (UAE) Saudi Arabia European Union (EU) African Region Asian Region
    Featured Skill Compliance
    Customer Service
    Data Analysis
    Anti-Money Laundering
    Training Presentation
    Risk Assessment
    Business Development
    Compliance Training
    Risk Analysis
    Marketing
  • $10 hourly

    • 5.0/5
    • (4 jobs)
    I am Certified Public Accountant (CPA-K) and an astute Financial crime compliance specialist with more than 6 Years of experience in Compliance (AML / FCC / KYC / CDD) in Africa and Middle East. Extensive exposure in Financial Crime Compliance, Financial Crime Surveillance Unit, Transaction monitoring, Sanctions, Alert/ case management, SAR drafting, CDD, EDD, AML/KYC framework review, Customer Risk Categorization, New Account monitoring, PEP review, Media monitoring, KYC remediation, Quality Assurance, Etc Proficient in working with various AML tools such as Detica, FCRM (Fiserve), Norkom, Actimize, Mantas, FinScan, Firco etc Proficient in working with various External Vendors tools: World Check, Accuity, Factiva, Alacra, RDC, LexisNexis, Business week, Orbis etc.
    Featured Skill Compliance
    Regulatory Compliance
    Anti-Money Laundering
    Data Entry
    Light Project Management
    Form Completion
    Task Coordination
    Virtual Assistance
  • $60 hourly

    • 0.0/5
    • (0 jobs)
    OBJECTIVES Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Also i would like to secure a position in highly competitive establishment and to develop my potentials, while utilizing to it's maximum and apply my well developed professional skills and become a vital resource to my employer.
    Featured Skill Compliance
    BPO Call Center
    Psychology
    Sales & Marketing
    Retail
    Anti-Money Laundering
    Retail & Consumer Goods
    Oracle Programming
    Voice of the Customer
    Business Management
    Voice Acting
    Education Presentation
    Retail Design
    Financial Audit
    Microsoft Excel
  • $95 hourly

    • 0.0/5
    • (0 jobs)
    25 years of experience in Quality management Systems, internal auditing and reengineering of processes and procedures. Also i Have vast experience in spearheading Projects and Managing Facilities, owning all life cycle stages to deliver assignments that exceed expectations in terms of quality, delivery, compliance, and budget. Successfully headed each project through flawless planning and execution by developing contract scopes and objectives, resource availability and performing risk management assessment. AREAS OF EXPERTISE * Facilities Management * Quality Management * Process Re-engineering * Key Performance Indicators * Contract Negotiation * Risk Management * Strategic Planning * Project Compliance * Cost Management * Internal Quality Audit
    Featured Skill Compliance
    Project Delivery
    Internal Reporting
    KPI Metric Development
    Vendor Management
    QA Management
    Management Consulting
    Construction
    Facilities Management
    Operational Planning
    Policy Development
    Internal Auditing
    Process Improvement
    Management Skills
    Business Management
  • $120 hourly

    • 0.0/5
    • (0 jobs)
    How others describe me: - Good communicator - Eager to learn - Always willing to help others - Hands-on - Can-do mentality I mainly focus on creating infrastructure that has these key attributes: - Cloud native - High availability - Auto scaling - Self healing - Serverless I accomplish this using the following technologies: - AWS - Everything as code - CI/CD - Config management
    Featured Skill Compliance
    Node.js
    Python
    Bash
    Ansible
    HashiCorp Vault
    Cloud Engineering
    CI/CD
    GitLab
    Amazon ECS
    AWS CloudFormation
    Terraform
    Information Security
    Architectural Design
    DevOps
  • $40 hourly

    • 0.0/5
    • (0 jobs)
    Experienced IT Manager with 18 years of proven expertise in IT systems, cybersecurity and network infrastructure. Combines deep technical knowledge with leadership skills to drive operational excellence and secure organizational assets.
    Featured Skill Compliance
    System Administration
    Network Engineering
    Computing & Networking
    Computer Network
    Information Security
  • $100 hourly

    • 0.0/5
    • (0 jobs)
    PROFESSIONAL SUMMARY I am eager to secure a responsible and esteemed role within a forwardthinking organization where my extensive skills, profound knowledge, and substantial experience can be effectively utilized to contribute to the company's growth, profitability, and my own professional development.
    Featured Skill Compliance
    Computing & Networking
    Computer Network
    Desktop & Laptop Support
    Administrative Support
    Data Analysis
    Content Moderation
    Data Entry
    Data Annotation
    Open Networking Operating System
    Technical Support
  • $75 hourly

    • 0.0/5
    • (0 jobs)
    SUMMARY ____________________________________________________________________________ With over 17 years of expertise in IT Audit and Risk Management, I have successfully guided 50+ organizations across the Middle East and India in achieving compliance, minimizing risks, and strengthening their security frameworks for sustained success. "Down to earth, hard worker, and always keeps the thirsty to learn things unconditionally. I had wonderful time working with him." ~ Sanoop Thomas, Organizer BSides Singapore.
    Featured Skill Compliance
    Cloud Security
    IT General Controls Testing
    IT Compliance Audit
    DevOps
    Problem Solving
    Architectural Design
    Architecture
    Information Security
    Government Reporting Compliance
  • $50 hourly

    • 0.0/5
    • (0 jobs)
    Senior System Specialist | Assistant IT Manager | Golden Visa Over 20 Years of Expertise in Advanced Systems Administration, IT Security, and Infrastructure Management.Highly skilled IT professional with extensive experience in managing complex technical infrastructures, ensuring compliance with international standards (ISO 20000, ISO 27001), and delivering high-performance solutions across dynamic environments. Adept at implementing cutting-edge technologies, optimizing system performance, and leading strategic IT initiatives in alignment with business objectives. Core Competencies: Advanced Systems Administration and Infrastructure Management * Comprehensive experience in managing critical IT infrastructures, including servers, storage, and cloud-based services (Microsoft 365, Exchange Online). * Proficient in configuring and managing enterprise-level Microsoft technologies, including
    Featured Skill Compliance
    Information Security
    Database Management
    Database
    Computer Network
  • $40 hourly

    • 0.0/5
    • (0 jobs)
    I am an experienced Internal Auditor with a strong background in risk assessment, compliance, and financial auditing. My expertise lies in evaluating internal controls, identifying process inefficiencies, and ensuring regulatory compliance to help businesses optimize their operations and minimize risks. 🔹 What I Offer: ✅ Comprehensive Internal Audits (Financial, Operational, Compliance) ✅ Risk Management & Fraud Detection ✅ Internal Control Assessment & Process Improvement ✅ Regulatory Compliance & Corporate Governance ✅ Financial Data Analysis & Reporting ✅ Audit Planning & Execution With extensive knowledge of audit methodologies and internal control frameworks, I help organizations strengthen their governance structure while driving efficiency and transparency.
    Featured Skill Compliance
    Data Analysis
    Corporate Governance
    Financial Audit
    Investigative Reporting
    Fraud Detection
    Regulatory Compliance
    Risk Management
    Risk Assessment
    Internal Auditing
  • $100 hourly

    • 0.0/5
    • (0 jobs)
    I am a detail-oriented and analytical professional with experience in data analysis, audit assistance, and project management. I excel at uncovering insights from complex datasets, ensuring compliance, and driving efficient decision-making. Passionate about leveraging data-driven solutions and effective project management to enhance accuracy and efficiency in financial and business operations.
    Featured Skill Compliance
    German
    Data Analysis
    Internal Auditing
    Microsoft PowerPoint
    Microsoft Excel
    Project Management
  • $48 hourly

    • 0.0/5
    • (0 jobs)
    PROFESSIONAL SUMMARY A professional Bank's Chief Compliance Officer with strong experience in reviewing and evaluating an organization's financial standing and reputation. Meticulous with recordkeeping and tracking/catching irregularities glitches or wrongdoing that does not comply with company local state and federal laws and policies
    Featured Skill Compliance
    Finance & Banking Chatbot
    Management Accounting
    Writing
    Internal Auditing
    Bookkeeping
    Accounting
    Project Management
    Virtual Assistance
    General Transcription
    Data Entry
  • $50 hourly

    • 0.0/5
    • (0 jobs)
    I’m a full-stack developer with expertise in a wide range of technologies. I specialize in both frontend and backend development, delivering robust and scalable solutions. Whether you need a dynamic website, a mobile app, or custom API integrations, I can help bring your ideas to life. Key Skills: Languages: Java, C#, Kotlin, JavaScript, Python Frontend: HTML, CSS, Angular Backend: RESTful API development and integrations Mobile Development: Expertise in Kotlin for Android Messaging Platforms: Telegram API for building bots and integrations Problem Solving: Strong debugging and code optimization skills What I Offer: Full project development from start to finish Clean, well-documented code that’s easy to maintain Consistent communication and updates throughout the project lifecycle Let’s work together to create something amazing!
    Featured Skill Compliance
    API
    Angular
    SQL
    HTML
    JavaScript
    Java
    ASP.NET
    Python
    C#
    DevOps
    Architectural Design
    Information Security
    Database Management
    Database
  • $40 hourly

    • 0.0/5
    • (0 jobs)
    GRC & Cybersecurity Advisor | Financial Crime & Risk Management Expert "I don't just mitigate risk-I turn it into a strategic advantage. With 20 years of experience in governance, risk, compliance, and cybersecurity, I have helped global organizations transform regulatory complexity into business resilience. As a trusted C-suite advisor, I align security, financial crime prevention, and compliance with enterprise growth strategies across Europe and the Middle East." Technical Expertise, Skills & Certifications Cybersecurity & Risk Governance: CISM, CISSP, ISO 27001, NIST, GDPR, PSD2, CIS, COBIT, BCM 22301 Regulatory Compliance: AML, KYC, TPRM, EU/US Data Protection, CST CRF (Saudi) AI & Data Security: AI-driven fraud detection, data loss prevention (DLP), threat intelligence GRC & Security Tools: RiskShield, TIBCO AMX BPM, SAP FICO, BWise, Elastic/Kibana Leadership & Project Management: Agile, Scrum, Prince2, , Lean Six Sigma Green Belt, ITIL, DevSecOps, JIRA
    Featured Skill Compliance
    Governance, Risk & Compliance Software
    Dutch
    Disaster Recovery
    Business Continuity Plan
    ISO 27001
    Project Management
    Change Management
    NIST Cybersecurity Framework
    Cybersecurity Management
    Risk Assessment
    Fraud Detection
    Risk Management
    Government Reporting Compliance
    Information Security
  • $500 hourly

    • 0.0/5
    • (0 jobs)
    If you need expert advice in risk management, compliance or investment strategy then you have reach to the right spot. 1. I bring in extensive experience from SWF, Central Bank and big 4 consulting firm. 2. I hold a senior position and bring in a holistic and strategic approach to your needs.
    Featured Skill Compliance
    Investment Banking
    Real Estate
    Investment Strategy
    Financial Audit
    Enterprise Risk Management
  • $45 hourly

    • 0.0/5
    • (0 jobs)
    Expert in training the Logistics Operations and customer service staff to adopt best industry practice. Can write, develop Business Processes, SOPs. Content writing for International Trade blogs, websites and magazines. CAREER SUMMARY With 20 years of experience, a dynamic, tech-savvy and result oriented Logistics and Supply Chain Leader. My experience focuses on Logistics, Warehousing, Project Logistics, International Trade and Customs Compliance, Business Processes Design & Re-engineering, Freight Cost Optimization, Training and mentoring Logistics staff. Successfully handled the overall end to end Supply Chain & Reverse Logistics Management of Sales Value over US$1Billion per annum across all business territories i.e., EURA CIS, GCC, CASPIAN, and Southeast Asia.
    Featured Skill Compliance
    Business
    Professional Tone
    Business Writing
    Content Writing
    Business Process Automation
  • $10 hourly

    • 5.0/5
    • (2 jobs)
    “The greatest calling is to serve” How can I help you? Personal Assistance Calendar scheduling Invoicing Travel Arrangements Overall Focal Coordination Data Entry Bookkeeping MS Office AutoCad Zimbra
    Featured Skill Compliance
    Travel Itinerary
    Accounting Basics
    Internal Auditing
    Invoicing
    Anti-Money Laundering
  • $12 hourly

    • 0.0/5
    • (0 jobs)
    CORE COMPETENCIES Strategy & Operational IT Planning System Analysis & Administration IT Infrastructure Digitization of Legacy Systems/ Continuous Process Improvement IPC (Incident, Problem, and Change)/ SLA Management Client & Stakeholder Relationship Management SOC Monitoring SOP Formulation & Implementation IT Project/ Service Delivery Management IT Policies, Procedures & Framework Root Cause Analysis/5 Why Analysis Troubleshooting, Maintenance & Back-ups Cost & Budget Optimization Leadership & Team Building JOB OBJECTIVE Technology and business visionary professional with an unmatched track record in directing prestigious projects & programs of large magnitude, providing assistance in building technology set-ups, identifying technology trends, defining processes, and controlling risk; targeting to express potential in challenging roles in IT Operations,
    Featured Skill Compliance
    Computer Network
    Computing & Networking
    Network Engineering
    Information Security
  • $25 hourly

    • 0.0/5
    • (0 jobs)
    I am a versatile professional with a strong background in IT support, digital marketing, and financial analysis. With a passion for technology and innovation, I have honed my skills in various domains, from managing online businesses to analyzing complex financial markets. Areas of Expertise: Cyber Security Analyst: Skilled in protecting digital assets, ensuring network integrity, and implementing robust security measures to prevent cyber threats. Digital Marketing & E-Commerce: As a freelance business owner, I specialize in attracting and engaging customers through strategic digital marketing on platforms like Instagram and Facebook. I excel in SEO, SEM, PPC campaigns, and targeted email marketing, driving brand visibility and sales growth. Forex Investment Analysis: I leverage advanced tools, AI, and innovative strategies to conduct market analysis, manage investment portfolios, and provide insightful client advisory services. My expertise in analyzing economic indicators and implementing risk management techniques helps optimize investment outcomes. IT Support & Project Management: With a solid foundation in IT support and project management, I have a proven track record of delivering efficient solutions, enhancing system performance, and ensuring client satisfaction. Personal Attributes: - Bilingual Communication: Fluent in English and Arabic, I effectively bridge language gaps, making complex concepts accessible to diverse audiences. - Adaptability & Continuous Learning: Always eager to learn and adapt, I stay ahead of industry trends and technological advancements, ensuring the delivery of innovative and effective solutions. - Strong Analytical Skills: My analytical mindset enables me to assess situations critically, develop strategic solutions, and execute them with precision. I am passionate about leveraging my skills to help businesses grow, secure their digital presence, and achieve their financial goals. Whether it's through cyber security, digital marketing, or financial analysis, I am committed to delivering excellence and driving success.
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  • $20 hourly

    • 0.0/5
    • (0 jobs)
    Deepthi Anil Kumar is a seasoned compliance and risk management professional with 17 years of experience in the financial industry. A Certified AML Specialist (CAMS), she has a strong background in AML/CFT compliance, KYC due diligence, risk advisory, and regulatory reporting. Throughout her career, she has worked with leading financial institutions, including UAE Exchange and Al Ansari Exchange, excelling in corporate transaction screening, client onboarding, and suspicious transaction investigations. Deepthi has managed end-to-end onboarding for institutional clients, conducted enhanced due diligence (EDD), and monitored high-risk transactions under regulatory frameworks such as CBUAE, OFAC, EU, and UN sanctions lists. She has played a key role in developing risk mitigation strategies, training teams on AML/KYC compliance, and supporting internal and external audits. With expertise in World-Check and business intelligence tools, Deepthi is committed to staying ahead of the latest regulatory trends, financial crime risks, and best practices.
    Featured Skill Compliance
    Project Management
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